BARDSLEY FRUIT FARMING LIMITED

(Company Number 11423956)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE

Place of meeting: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE.

Date of meeting: 29 November 2024.

Time of meeting: 9:20 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Graham McLean, Director

Date of Appointment: 29 November 2024

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Hannah Bassom at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

9 December 2024